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CONFEDERACION DE TRABAJADORES DE CUBA DELEGACION DE MIAMI, CORP. - Florida Company Profile

Company Details

Entity Name: CONFEDERACION DE TRABAJADORES DE CUBA DELEGACION DE MIAMI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Sep 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N11000008628
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9064 GARLAND AVE, SURFSIDE, FL, 33154
Mail Address: 9064 GARLAND AVE, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLODRA CARLOS Director 9064 GARLAND AVE, SURFSIDE, FL, 33154
LLODRA CARLOS Secretary 9064 GARLAND AVE, SURFSIDE, FL, 33154
MORALES SERGIO Director 9064 GARLAND AVE, SURFSIDE, FL, 33154
MORALES SERGIO Secretary 9064 GARLAND AVE, SURFSIDE, FL, 33154
TORRES HECTOR DGS 9064 GARLAND AVE, SURFSIDE, FL, 33154
GARCIA LUIS J Director 9064 GARLAND AVE, SURFSIDE, FL, 33154
GARCIA LUIS J Secretary 9064 GARLAND AVE, SURFSIDE, FL, 33154
PEREZ AGUERO ROBERTO Director 9064 GARLAND AVE, SURFSIDE, FL, 33154
PEREZ AGUERO ROBERTO Secretary 9064 GARLAND AVE, SURFSIDE, FL, 33154
MORALES SERGIO Agent 9064 GARLAND AVE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2015-05-26 - -
AMENDMENT 2012-07-02 - -

Documents

Name Date
Amendment 2015-05-26
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-07-23
Amendment 2012-07-02
Domestic Non-Profit 2011-09-12

Date of last update: 03 May 2025

Sources: Florida Department of State